NATIONAL VIDEO CORPORATION LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
NATIONAL VIDEO CORPORATION LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL VIDEO CORPORATION LIMITED(THE) was incorporated 44 years ago on 13/03/1980 and has the registered number: 01485193. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL VIDEO CORPORATION LIMITED(THE) was incorporated 44 years ago on 13/03/1980 and has the registered number: 01485193. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL VIDEO CORPORATION LIMITED(THE) - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH HELEN RISHI | Aug 1984 | British | Director | 2021-01-31 | CURRENT |
PAUL MARTIN ROBINSON | May 1958 | American | Director | 2020-05-27 | CURRENT |
MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2022-09-30 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | CURRENT | ||
MR RUPERT LOUGEE | Dec 1974 | British | Director | 2022-03-11 | CURRENT |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2001-09-21 UNTIL 2004-07-01 | RESIGNED |
BRIAN PHILIP JONES | British | Secretary | RESIGNED | ||
ANNE MANSBRIDGE | May 1951 | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED | |
JONNY WOOLF | Oct 1966 | British | Director | 2001-11-15 UNTIL 2008-11-07 | RESIGNED |
MR JOHN BERNARD KELLEHER | May 1948 | British | Director | RESIGNED | |
CONRAD GRANT SPENCER WITHEY | Oct 1970 | British | Director | 2008-11-07 UNTIL 2017-02-27 | RESIGNED |
MR CHARLES JULIAN WILLS | Nov 1933 | British | Director | RESIGNED | |
RAY STILL | May 1949 | British | Director | 2001-10-01 UNTIL 2004-05-31 | RESIGNED |
SIMON KENNETH GEOFFREY ROBSON | May 1971 | British | Director | 2008-11-07 UNTIL 2015-01-13 | RESIGNED |
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2020-01-17 UNTIL 2022-09-30 | RESIGNED |
BRIAN PORRITT | Feb 1959 | British | Director | 2001-09-21 UNTIL 2001-12-21 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-02 UNTIL 2014-03-20 | RESIGNED |
RACHEL EVERS | May 1970 | Irish | Director | 2008-11-07 UNTIL 2012-06-30 | RESIGNED |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2015-01-14 UNTIL 2021-01-31 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2010-11-19 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Chappell Music Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |